ZX Ventures Limited

Active03023279 Private limited company
Incorporated
17 February 1995 (31 years)
Previously known as
Pioneer Brewing Company Limited (until 9 May 2018)
Stag Brewing Company Limited (until 20 February 2016)
Industry
Manufacture of beer (11050)
Directors
Noah Faase
Catriona Mary Sibthorp
Owned by
Accounts type
Full
Region
Greater London
Address
Bureau
Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Faase, Noah
Director · Appointed 1 February 2024
American
Born September 1984 (42)
Sibthorp, Catriona Mary
Director · Appointed 21 June 2021
British
Born January 1991 (35)
Director · Appointed 30 August 2017
British
Born January 1985 (41)
Officer history (61 former)
6 April 2026
Resigned Pellaud, Jerome as Director
1 February 2024
Appointed Faase, Noah as Director
31 January 2024
Resigned Straetemans, Anneleen as Director
11 August 2023
Resigned Leite Da Rocha Azevedo, Victor as Director
21 July 2022
Resigned Dufourné, Paul Willem as Director
26 May 2022
Resigned Hallgató, Rita as Director
25 May 2022
Resigned Palmieri, Ana as Director
21 June 2021
Resigned Francis, Terri Nicole as Director
21 June 2021
Appointed Sibthorp, Catriona Mary as Director
18 June 2021
Appointed Pellaud, Jerome as Director
18 June 2021
Appointed Palmieri, Ana as Director
16 June 2021
Resigned Gielen, Johannes Hubertus Leonardus as Director
16 June 2021
Resigned Vasques, Ricardo Queiroga as Director
27 March 2020
Resigned Mahieu, Adrien Pierre Bernard Frederic as Director
27 March 2020
Appointed Gielen, Johannes Hubertus Leonardus as Director
27 March 2020
Appointed Vasques, Ricardo Queiroga as Director
6 January 2020
Resigned Francis, Terri as Secretary
12 December 2019
Resigned Dos Santos Neves, Ricardo as Director
28 November 2019
Appointed Leite Da Rocha Azevedo, Victor as Director
28 November 2019
Appointed Straetemans, Anneleen as Director
1 February 2019
Appointed Dufourné, Paul Willem as Director
11 January 2019
Resigned Su, Taner as Director
2 October 2018
Resigned Wakswaser Cordeiro, Daniel as Director
2 October 2018
Appointed Mahieu, Adrien Pierre Bernard Frederic as Director
27 June 2018
Appointed Su, Taner as Director
27 June 2018
Appointed Dos Santos Neves, Ricardo as Director
27 June 2018
Resigned Whiting, Andrew George as Director
27 June 2018
3 May 2018
Appointed Francis, Terri Nicole as Director
3 May 2018
Appointed Wakswaser Cordeiro, Daniel as Director
3 May 2018
Appointed Hallgató, Rita as Director
3 May 2018
Resigned Richardson, Claire Louise as Director
3 May 2018
Resigned Hoffmann, Jens as Director
3 April 2018
Appointed Whiting, Andrew George as Director
3 April 2018
Resigned Tolley, Anna Elizabeth as Director
15 March 2018
Resigned Hall, Iain Robert Lindley as Director
1 October 2017
Appointed Francis, Terri as Secretary
1 October 2017
Resigned Walker, Natalie Louise as Secretary
30 August 2017
Appointed Logan, Andy Kenneith as Director
12 January 2017
Appointed Hoffmann, Jens as Director
12 January 2017
Resigned Mirant-Borde, Pedro as Director
1 December 2016
Resigned Newell, Iain Edward Ross as Director
1 December 2016
Resigned Mclellan, Rory as Director
1 December 2016
Appointed Richardson, Claire Louise as Director
1 December 2016
15 August 2016
Appointed Walker, Natalie Louise as Secretary
15 August 2016
Resigned Ruggles, Ben as Secretary
8 April 2016
Resigned Mcallister, Stephen Christopher as Director
8 March 2016
Appointed Newell, Iain Edward Ross as Director
18 February 2016
Appointed Hall, Iain Robert Lindley as Director
1 January 2016
Resigned Lake, Clare as Director
6 October 2015
Appointed Ruggles, Ben as Secretary
6 October 2015
Resigned Wilshaw, Kayleigh Anne as Secretary
21 May 2015
Appointed Mcallister, Stephen Christopher as Director
1 November 2014
Resigned Plochaet, Ingeborg as Director
2 June 2014
Appointed Mclellan, Rory as Director
31 March 2014
Resigned Johns, Ophelia as Director
25 November 2013
Appointed Mirant-Borde, Pedro as Director
15 December 2011
Resigned Tolley, Anna as Secretary
15 December 2011
Appointed Wilshaw, Kayleigh Anne as Secretary
1 December 2011
Appointed Tolley, Anna Elizabeth as Director
1 December 2011
Appointed Plochaet, Ingeborg as Director
1 December 2011
Resigned Macfarlane, Stuart Murray as Director
21 November 2011
Appointed Johns, Ophelia as Director
21 November 2011
Resigned Brown, Lynette as Director
29 April 2011
Resigned Bahoshy, Claude Louis as Director
31 December 2010
Appointed Brown, Lynette as Director
31 December 2010
Appointed Lake, Clare as Director
31 December 2010
Resigned Longobardi, Rosanna as Director
3 September 2010
Resigned Mistry, Bhavesh as Director
14 August 2009
Appointed Tolley, Anna as Secretary
14 August 2009
Resigned Bahoshy, Claude Louis as Secretary
17 July 2009
Appointed Mistry, Bhavesh as Director
17 July 2009
Resigned Schuback, Roberto as Director
20 May 2009
Appointed Bahoshy, Claude Louis as Director
28 April 2009
Appointed Bahoshy, Claude Louis as Secretary
28 April 2009
Resigned Coulson, David John as Secretary
31 March 2009
Appointed Longobardi, Rosanna as Director
31 March 2009
Appointed Macfarlane, Stuart Murray as Director
31 March 2009
Resigned Monteiro, Antonio as Director
31 March 2009
Appointed Schuback, Roberto as Director
31 March 2009
Resigned Schobel, James Edward as Director
31 March 2009
Resigned Dryden, David Michael as Director
29 January 2008
Appointed Monteiro, Antonio as Director
29 January 2008
Resigned Henderson, Alan Leslie as Director
1 December 2007
Appointed Schobel, James Edward as Director
1 December 2007
Resigned De Porres Cargas, Martin as Director
1 July 2006
Appointed Dryden, David Michael as Director
30 June 2006
Resigned Day, Andrew John as Director
1 September 2005
Appointed Coulson, David John as Secretary
1 September 2005
Resigned Bassett, Neill as Secretary
8 January 2005
Appointed Bassett, Neill as Secretary
7 January 2005
Resigned Ward, Martin Gerard as Secretary
1 February 2004
Appointed Ward, Martin Gerard as Secretary
1 February 2004
Resigned Swan, Alan as Secretary
27 April 2001
Resigned Judd, Ralph Andrew as Director
1 December 2000
Appointed De Porres Cargas, Martin as Director
28 July 2000
Appointed Day, Andrew John as Director
28 July 2000
Resigned Mcnulty, William Hayes as Director
30 June 2000
Resigned Jackson, Peter Richard as Director
19 November 1998
Appointed Henderson, Alan Leslie as Director
19 November 1998
Appointed Judd, Ralph Andrew as Director
14 August 1998
Resigned Simek, Franklin Edward as Director
15 July 1997
Resigned Mcmain, Anthony as Secretary
15 July 1997
Appointed Swan, Alan as Secretary
15 July 1997
Appointed Jackson, Peter Richard as Director
15 July 1997
Resigned Gore, John Richard as Director
15 July 1997
Resigned Ward, Thomas Richard as Director
10 June 1997
Resigned Ghiglieri, Stephen Allen as Director
12 April 1996
Resigned Stainow, Christopher Gregory as Director
12 April 1996
Appointed Mcnulty, William Hayes as Director
23 October 1995
Resigned Mallett, Andrew Howard as Director
23 October 1995
Appointed Ward, Thomas Richard as Director
23 October 1995
Appointed Gore, John Richard as Director
23 October 1995
Resigned Pavlosky, Christopher John as Director
4 May 1995
Appointed Ghiglieri, Stephen Allen as Director
4 May 1995
Appointed Simek, Franklin Edward as Director
4 May 1995
Appointed Stainow, Christopher Gregory as Director
17 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1995
Appointed Mallett, Andrew Howard as Director
17 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 1995
Appointed Pavlosky, Christopher John as Director
17 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director
17 February 1995
Appointed Mcmain, Anthony as Secretary
17 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10377840
Former controllers (1)
15 December 2016
Ceased Anheuser-Busch Europe Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 1 Limited
Abi UK Holding 2 Limited Owns 75–100% of shares
AB Inbev America Holdings Limited Owns 75–100% of shares
AB Inbev Australia Investment Holdings Limited Owns 75–100% of shares
AB Inbev Australia Holdings Limited In liquidationOwns 75–100% of shares
AB Inbev Colombia Financing Limited Owns 75–100% of shares
AB Inbev Finance SA Limited Owns 25–50% of shares
AB Inbev UK Investment Company Limited Owns 75–100% of shares
AB Inbev Holdings SH Limited In liquidationOwns 75–100% of shares
AB Inbev Investment Holding Company Limited Owns 75–100% of shares
AB Inbev Brewing Company Holdings (Apac) Limited Owns 75–100% of shares
AB Inbev Finance South African Holdings Limited Owns 75–100% of shares
Evergrain Holding Co Limited Owns 75–100% of shares
Abi Australia Beverage Holding Ltd Owns 75–100% of shares
Abi Australia Investment Ltd Owns 25–50% of shares
Abi Australia Holding (UK) Limited Owns 75–100% of shares
Abi Mexico Holding I Unlimited Owns 75–100% of shares
Abi Sab Group Holding Limited Owns 75–100% of shares
AB Inbev Capital UK Limited Owns 75–100% of shares
AB Inbev Harmony Holdings Limited Owns 75–100% of shares
AB Inbev Holdings Europe Limited Owns 75–100% of shares
AB Inbev Holdings Limited Owns 75–100% of shares
AB Inbev Horizon Limited Owns 75–100% of shares
Ale Finance Services 2 Limited Owns 75–100% of shares
Ale Finance Services Limited Owns 75–100% of shares
UK Interco 1 Limited Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
UK Interco 2 Limited DissolvedOwns 75–100% of shares
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
Bass Beers Worldwide Limited Proposed for strike-offOwns 75–100% of shares
Interbrew UK Holdings Proposed for strike-offOwns 75–100% of shares
ZX Ventures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£5,920,000)

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2022 2023 2024 2025 £133,040,000 £57,857,000 £51,372,000 £45,452,000
Balance sheet detail
2025202420232022
Creditors (< 1 year)£72,899,000
Creditors (> 1 year)£124,000
Shareholder Funds£45,452,000£51,372,000£57,857,000£133,040,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Statement of capital following an allotment of shares
12 June 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates21 February 2025
16 September 2024Full accounts31 December 2023
10 April 2024Confirmation statement with updates21 February 2024
Show all recent filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

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